Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2024
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06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2023
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05 May 2023 |
LIQ10 |
Removal of liquidator by court order
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28 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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28 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2022
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27 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2022 |
LIQ10 |
Removal of liquidator by court order
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10 Jul 2021 |
AD01 |
Registered office address changed from Stanmore House, 64-68 Blackburn Street Radcliffe Manchester M26 2JS to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 10 July 2021
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21 May 2021 |
MR04 |
Satisfaction of charge 055626120003 in full
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21 May 2021 |
MR04 |
Satisfaction of charge 055626120004 in full
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21 May 2021 |
MR04 |
Satisfaction of charge 055626120002 in full
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05 May 2021 |
AD01 |
Registered office address changed from 2 Pacific Court Pacific Road Atlantic Street Altrincham WA14 5BJ to Stanmore House, 64-68 Blackburn Street Radcliffe Manchester M26 2JS on 5 May 2021
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04 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2021
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09 Dec 2020 |
LIQ10 |
Removal of liquidator by court order
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09 Apr 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Mar 2020 |
AD01 |
Registered office address changed from 31 Oval Road London NW1 7EA England to 2 Pacific Court Pacific Road Atlantic Street Altrincham WA14 5BJ on 12 March 2020
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11 Mar 2020 |
LIQ02 |
Statement of affairs
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11 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-02-27
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30 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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30 Sep 2019 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 31 Oval Road London NW1 7EA on 30 September 2019
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25 Sep 2019 |
AA01 |
Previous accounting period extended from 26 December 2018 to 25 June 2019
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12 Jun 2019 |
PSC04 |
Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 11 June 2019
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12 Jun 2019 |
PSC07 |
Cessation of Proud Cabaret and Supper Club Limited as a person with significant control on 11 June 2019
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31 May 2019 |
MR01 |
Registration of charge 055626120004, created on 23 May 2019
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